About the Executive Committee: The Executive Committee consists of all the Officers of the Board of Directors and the Chairpersons of all standing committees. Its meetings are open to all Board members. The Executive Committee is empowered to direct the business of the Corporation on an emergency basis and conducts the business of the board in the interim between board meetings. The Executive Committee receives monthly updates from the executive director and the director of human resources. One of the duties of this committee is to annually review and approve the performance and compensation of the Executive Director and the Chief Financial Officer.

Committee Members: Margaret Heinz, Chair, VMRC Board President, Mohamad Rashid, Vice-President, Elizabeth Victor-Martinez, Treasurer, Lynda Mendoza, Secretary and Chair Bylaws Committee, Dena Pfeifer, Chair Consumer Services Committee, Emily Grunder, Chair Legislative Committee, Linda Collins, Chair Nominating Committee, Tina Vera, Chair Special Events Committee. Staff: Tony Anderson, Executive Director, Bud Mullanix, Director of Human Resources, Doug Bonnet, Special Assistant to the Executive Director.

Agenda and Packet: September 4, 2019

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